Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance

Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance

intesa sanpaolo groupNew York, NY

yesterday

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Intesa Sanpaolo in New York is seeking a Regulatory and Corporate Compliance Officer to lead RCC activities within the Local Branch Compliance Function. You will monitor WRL processes, review transactions, and provide regulatory advisory support across projects. You will collaborate with HO Compliance, manage employee trading surveillance, and ensure training completion while maintaining strict adherence to U.S. banking regulations in a large international organization.

Also on the board Same function, level within a rung

Level

Manager

Location

New York, NY

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

yesterday

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